FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
3. Applying KYC to Detecting Predicate Offences_May 2021: Created on 28 May 2021
4. Barbados 4th Round MER: Created on 20 February 2018
5. Barbados 4th Round MER: Created on 20 February 2018
6. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating: Created on 16 March 2021
7. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021): Created on 15 June 2021
8. CFATF Report of Regional Money Laundering and Terrorist Financing Cases: Created on 15 January 2021
9. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
10. Haiti 12th follow-up report: Created on 01 December 2017
11. Haiti 1st Follow-Up Report: Created on 08 May 2012
12. Haiti’s 11th follow-up report: Created on 21 June 2017
13. Informe de Evaluación Mutua de San Cristóbal y Nieves: Created on 25 February 2022
14. ML_TF_Risks_in_Real_Estate_April2022: Created on 29 April 2022
15. Money Laundering from Environmental Crime_March2022: Created on 17 March 2022
16. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
17. St KItts and Nevis 4th Round MER: Created on 27 January 2022
18. St Lucia 4th Round MER Rev1: Created on 02 February 2021
19. Suriname’s 11th follow-up report: Created on 21 June 2017
20. SVG 13th follow-up report: Created on 01 December 2017
21. SVG 14th follow-up report: Created on 10 November 2020
22. T&CI 4th Follow-Up Report: Created on 08 May 2012
23. The Bahamas 4th Enhanced FUR & Technical Re Ratings: Created on 22 December 2021
24. The Bahamas 4th Round MER: Created on 17 July 2017
25. Recommendation 16: Wire transfers: (FATF 40 Recommendations); Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...; Created on 24 May 2016
26. Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... 16 – Wire Transfers from partially compliant to largely compliant 15- New Technologies from partially compliant to non-compliant 17 – Reliance on third parties from partially compliant to compliant ...; Created on 20 December 2022
27. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... from non-compliant to partially compliant 10 - Customer due diligence from largely compliant to compliant 16 - Wire transfers from largely compliant to compliant 19 - Higher-risk countries from partially ...; Created on 27 June 2019
28. De-Risking: (CFATF News); ... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...; Created on 10 June 2016
29. Recommendation 29: Financial intelligence units: (FATF 40 Recommendations); ... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures). (b) Analysis 3. FIU analysis should add ...; Created on 25 May 2016
30. Recommendation 10: Customer due diligence: (FATF 40 Recommendations); ... (CDD) measures when: (i) establishing business relations; (ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...; Created on 24 May 2016

CFATF/FATF Resources